LIPPERT-UNIPOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02670606

Incorporation date

11/12/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1991)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2011

Application to strike the company off the register

View PDF (3 pages)

13/10/2011

Statement by Directors

View PDF (1 pages)

13/10/2011

Statement of capital on 2011-10-14

View PDF (4 pages)

13/10/2011

Solvency Statement dated 07/10/11

View PDF (1 pages)

13/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from dendix house lower church street chepstow monmouthshire NP16 5XT

View PDF (1 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

13/10/2008

Appointment Terminated Director and Secretary susan raevey-sutter

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (10 pages)

13/10/2008

Secretary appointed lindsey patricia painter

View PDF (2 pages)

13/10/2008

Director appointed steven cripe

View PDF (2 pages)

13/10/2008

Director appointed william schultz

View PDF (2 pages)

13/10/2008

Registered office changed on 14/10/2008 from park business centre hastingwood industrial park wood lane erdington birmingham west midlands B24 9QR

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Return made up to 12/12/07; full list of members

View PDF (7 pages)

07/02/2008

Location of register of members address changed

View PDF (0 pages)

28/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/05/2007

New director appointed

View PDF (1 pages)

26/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: argyle works great barr street bordesley birmingham B9 4BB

View PDF (1 pages)

16/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/02/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2002

Auditor's resignation

View PDF (2 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

18/12/2000

Location of register of members address changed

View PDF (0 pages)

14/05/2000

New director appointed

View PDF (2 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

15/12/1999

Registered office changed on 16/12/99

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15/12/1999

Location of register of members address changed

View PDF (0 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

20/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

17/12/1997

Registered office changed on 18/12/97

View PDF (0 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

04/12/1995

Return made up to 12/12/95; no change of members

View PDF (6 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/12/1994

Director resigned

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08/12/1994

Return made up to 12/12/94; full list of members

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08/12/1994

Location of register of members address changed

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15/05/1994

Full accounts made up to 1993-12-31

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08/01/1994

Full accounts made up to 1992-12-31

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08/01/1994

Return made up to 12/12/93; full list of members

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08/01/1994

Location of register of members address changed

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08/01/1994

Secretary resigned

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06/10/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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28/02/1993

Secretary resigned;new secretary appointed

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21/12/1992

Return made up to 12/12/92; full list of members

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18/10/1992

Ad 24/09/92--------- £ si 999998@1=999998 £ ic 2/1000000

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18/10/1992

Director resigned;new director appointed

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18/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1992

Memorandum and Articles of Association

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

£ nc 100/1000000 24/09/92

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04/10/1992

Registered office changed on 05/10/92 from: 9 cheapside london EC2V 6AD

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04/10/1992

New director appointed

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06/07/1992

Certificate of change of name

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11/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cripe, Stephen Lawrence	Director	06/10/2008 - Present	7
Schultz, William	Director	06/10/2008 - Present	6
Croom, Graham Leslie	Director	01/01/2000 - 30/03/2007	-
Raevey-Sutter, Susan Margaret	Director	01/03/2007 - 06/10/2008	-
Heck, Markus Alexander	Director	31/03/2001 - 30/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LIPPERT-UNIPOL (UK) LIMITED

LIPPERT-UNIPOL (UK) LIMITED is an(a) Dissolved company incorporated on 11/12/1991 with the registered office located at Dendix House, Lower Church Street, Chepstow, Monmouthshire NP16 5XT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIPPERT-UNIPOL (UK) LIMITED?

LIPPERT-UNIPOL (UK) LIMITED is currently Dissolved. It was registered on 11/12/1991 and dissolved on 26/03/2012.

Where is LIPPERT-UNIPOL (UK) LIMITED located?

LIPPERT-UNIPOL (UK) LIMITED is registered at Dendix House, Lower Church Street, Chepstow, Monmouthshire NP16 5XT.

What does LIPPERT-UNIPOL (UK) LIMITED do?

LIPPERT-UNIPOL (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LIPPERT-UNIPOL (UK) LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.